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2021 Gost Computer Transparent

CLOSE THE WINDOW OF VULNERABILITY. DISCOVER UNKNOWN RISKS, SAFER AND FASTER.  

You may have approved systems in place to identify multi-dimensional threats, but how long does your enterprise remain exposed before the threat is discovered?

GOST screens and continuously monitors organizations and individuals across Adverse Media and Watchlists – threats such as trafficking and fraud – while complying with Financial Crimes Compliance regulations.

No technology works faster to close your window of vulnerability. No technology works more efficiently – your team sees fewer false positive alerts while making more informed decisions, in less time and at a lower cost.

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CONFIDENCE IN COVERAGE

 

If you are not using GOST today, you are looking across limited data to discover risk. This means you are missing important and serious threats. Reach out and we will prove to you:  we find more risk, faster and at a lower cost.  

Most of the industry uses structured watchlists and pre-curated databases of adverse media. The issue with this approach, it is antithetical to the very nature of finding unknown risks. GOST uses machine learning and AI to look across data at scale to separate the signal from the noise. With GOST, this tradeoff is part of the past. Unlike traditional methods, GOST uses AI to solve the Entity Resolution challenge, enabling real-time search across open-source data, and avoiding the privacy-invasive processes of the past. 

GOST users get sanctions watchlists included. You identify the lists, and GOST will include them in your screening and continuous monitoring. 

 

THE MOST RELIABLE TOOL FOR RISK SCREENING

 

GOST was born in government research labs; it is the first native AI solution to look across the open, deep, and dark web moving from human trafficking focus to all of financial crime and fraud. GOST gets smarter over time, and GOST has been learning since 2014. 

That’s why GOST has been trusted for years by the United States government and leading financial institutions.

AICPA

 

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WHY GOST? 

 

TRUSTED TECHNOLOGY

Used and trusted for years by financial institutions, the U.S. Departments of Defense, Homeland Security, State, and Treasury.

CLOSING THE WINDOW OF VULNERABILITY

Significantly reduces the risk window between a customer’s initial onboarding and completion of the screening process.

REAL-TIME, CONTINUOUS MONITORING

Don’t wait years for a periodic review, reduce the window of vulnerability and decrease backlogs by identifying fraud, financial crimes, and other illicit changes in behavior when they become a liability for you.

PRIVACY-PRESERVING

GOST does not create dossiers on people and companies assumed to already be high risk – like our competitors do. It instead uses real-time AI/ML to compare customer data against the open web.

FEWER FALSE POSITIVES 

Transforms risk mitigation from cost center to revenue generator. Retain happier employees. This is an important and meaningful line of work; let’s get back to doing good and making the world safer and more secure.

APPLICATIONS for GOST

Anti-money laundering (AML)

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Know Your Customer (KYC)

Global Sanctions Screening

Adverse Media & Negative News

Fraud Prevention

Insider Threat

Criminal Finance Red Flags

Third-Party Risk Management

GOST applications Tree2white
“GOST addresses a long-standing and unmet need within the community. Giant Oak's scientists and engineers have approached Open Source in a unique way. Their real out-of-the-box approach has led to impressive real-world impact, with tremendous future potential.”

Terry Busch

former Chief Data Officer, DIA

LET'S WORK TOGETHER

At Giant Oak, we are innovators who build trusted tools that enable risk professionals on the front lines to make rapid and informed decisions in an increasingly dynamic security and compliance environment. More data means higher-quality leads and less busy work.

Kateri CROPPED

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